Begcgroup Limited is a private limited company that can be found at 1 York Road, Hounslow TW3 1LA. Incorporated on 2021-06-01, this 2-year-old company is run by 1 director and 1 secretary.
Director Tadeusz S., appointed on 01 June 2021.
Switching the focus to secretaries, we can mention: Kar C., appointed on 01 October 2021.
The company is officially categorised as "other transportation support activities" (SIC: 52290), "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "activities of extraterritorial organizations and bodies" (Standard Industrial Classification: 99000).
The last confirmation statement was sent on 2023-08-16 and the date for the next filing is 2024-08-30. Likewise, the statutory accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | 1 York Road |
| Town | Hounslow |
| Post code | TW3 1LA |
| Country of origin | United Kingdom |
| Registration Number | 13430964 |
| Date of Incorporation | Tue, 1st Jun 2021 |
| Industry | Other transportation support activities |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Mon, 31st Mar 2025 (333 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Secretary
Appointed: 01 October 2021
Position: Director
Appointed: 01 June 2021
The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Kar C. This PSC and has 25-50% shares. Another entity in the PSC register is Ednilze S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tadeusz S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kar C.
| Notified on | 1 October 2021 |
| Nature of control: |
25-50% shares |
Ednilze S.
| Notified on | 1 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tadeusz S.
| Notified on | 1 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 16th August 2023 filed on: 30th, August 2023 |
confirmation statement | Free Download (3 pages) |
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